INDUSTRIAL HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
476 by profit
431 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | INDUSTRIAL HOLDING SIA |
| Registration number, date | 40203405947, 10.06.2022 |
| VAT number | LV40203405947 from 10.08.2022 Europe VAT register |
| Register, date | Commercial Register, 10.06.2022 |
| Legal address | Višķu iela 21S k-3, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 5 000 000 EUR, registered payment 19.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INDUSTRIAL HOLDING, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 28.3 | 0.01 |
| Personal income tax (thousands, €) | 2.7 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 4.63 | 0.02 |
| Average employees count | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
43 % | 2 150 000 | € 1 | € 2 150 000 | Latvia | 14.06.2024 | 19.06.2024 |
Sabiedrība ar ierobežotu atbildību "Sunshine Investments"Reg. no. 40103676979
|
25 % | 1 250 000 | € 1 | € 1 250 000 | Latvia | 14.06.2024 | 19.06.2024 |
Natural person |
22 % | 1 100 000 | € 1 | € 1 100 000 | Latvia | 14.06.2024 | 19.06.2024 |
Natural person |
10 % | 500 000 | € 1 | € 500 000 | Latvia | 14.06.2024 | 19.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums Konsol 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ IH 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 10.06.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Industrial Holding 22 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.23 KB | 19.06.2024 | 14.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 49.86 KB | 19.06.2024 | 25.04.2024 | 1 |
Articles of Association |
EDOC | 52.18 KB | 19.06.2024 | 25.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.63 KB | 13.05.2024 | 25.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 47.32 KB | 10.03.2023 | 02.03.2023 | 1 |
Shareholders’ register |
EDOC | 43.58 KB | 10.03.2023 | 02.03.2023 | 1 |
Articles of Association |
EDOC | 77.94 KB | 10.03.2023 | 23.02.2023 | 3 |
Articles of Association |
DOCX | 21.64 KB | 10.06.2022 | 12.05.2022 | 3 |
Articles of Association |
DOCX | 21.64 KB | 10.06.2022 | 12.05.2022 | 3 |
Memorandum of association |
DOCX | 17.07 KB | 10.06.2022 | 12.05.2022 | 2 |
Shareholders’ register |
DOCX | 16.11 KB | 10.06.2022 | 12.05.2022 | 1 |
Shareholders’ register |
DOCX | 16.11 KB | 10.06.2022 | 12.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.1 KB | 19.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 36.81 KB | 13.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.5 KB | 19.06.2024 | 25.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.5 KB | 13.05.2024 | 25.04.2024 | 1 |
Application |
EDOC | 59.09 KB | 09.03.2023 | 08.03.2023 | 3 |
Acceptance-conveyance act |
EDOC | 81.02 KB | 10.03.2023 | 02.03.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.95 KB | 10.03.2023 | 28.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.78 KB | 10.03.2023 | 23.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.68 KB | 10.03.2023 | 23.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.01 KB | 10.03.2023 | 23.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.3 KB | 10.03.2023 | 23.02.2023 | 4 |
Appraisal reports |
EDOC | 423.2 KB | 10.03.2023 | 10.11.2022 | 20 |
Application |
DOCX | 44.21 KB | 10.06.2022 | 10.06.2022 | 7 |
Application |
DOCX | 44.21 KB | 10.06.2022 | 10.06.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 10.06.2022 | 10.06.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
109.22 KB | 10.06.2022 | 18.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
109.22 KB | 10.06.2022 | 18.05.2022 | 1 | |
Articles of Association |
EDOC | 61.17 KB | 10.06.2022 | 12.05.2022 | 3 |
Memorandum of association |
EDOC | 57.15 KB | 10.06.2022 | 12.05.2022 | 2 |
Shareholders’ register |
EDOC | 45.75 KB | 10.06.2022 | 12.05.2022 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register